Fraud Detection Jobs
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Search Results - Fraud Detection Jobs
Synechron-Dallas
Job Title: Business Analyst - Banking Domain & Fraud Detection
Location: Dallas, TX / Pittsburgh, PA
Job Type: Full-Time
Contact: gorav.sharma@synechron.com
Job Overview:
We are seeking a detail-oriented Business Analyst with a strong...
mindmatch.ai -
1 similar job: Pittsburgh
Passcreator-San Jose
to enhance the robustness of our fraud detection capabilities. Your contributions will be pivotal in developing real-time solutions that protect our users and uphold the integrity of our platform. Collaborating closely with other data scientists, security...
appcast.io -
Synechron-Dallas
Job Overview:
We are looking for a Fraud Business Analyst with expertise in APIs to join our dynamic team. The ideal candidate will have a strong background in fraud detection and prevention, combined with technical proficiency in API integrations...
mindmatch.ai -
Aloden LLC-New York
knowledge across multiple asset classes would be helpful. Having worked in fraud detection should be helpful
This role is on the Trade Surveillance team. The team works on Fraud Detection, orders and trade activity, across all of Global Markets, every asset...
resume-library.com -
Synechron-Dallas
will have a strong background in fraud detection and prevention, combined with technical proficiency in API integrations. This role will involve analyzing fraud patterns, working closely with development teams, and enhancing our fraud management systems...
mindmatch.ai -
Akraya, Inc.-Mountain View (CA)
collaboration with partner teams to improve fraud detection accuracy and establish strategies for fraud prevention.
JOB RESPONSIBILITIES:
Conduct detailed investigations into sophisticated fraudulent activities and analyze using advanced techniques.
Work in...
resume-library.com -
Datamasked-San Francisco
in using advanced analytics and data-driven insights to identify, assess, and mitigate fraud risks across our financial products. The primary focus of this role is to develop robust data driven risk strategies that enhance fraud detection and prevention...
appcast.io -
NBCUniversal-New York
geographical scope spans four main locations: Amsterdam, London, New York, and Los Angeles.
Responsibilities:
Utilize advanced analytics and fraud detection tools to identify and mitigate sophisticated fraud schemes.
Collaborate with process SME’s, data...
resume-library.com -
OKXhas-San Jose
models to enhance our capabilities in fraud detection, including bot detection, credit card chargeback prevention, and promotion abuse protection.
What You’ll Be Doing
• Design, develop, and deploy machine learning models to detect and prevent...
appcast.io -
Ampstek-Berkeley Heights
knows full Life cycle of Credit cards Payments (like, fraud detection techniques, transaction processing, dispute resolution, regulatory compliance, payment gateway integration, acquiring/issuing processes)
Experience:
• At least 7 years of experience...
mindmatch.ai -
Amazon-Arlington (VA)
of fraud detection and prevention prototypes across Non-Inventory, Transportation, Retail, and/or Digital business lines. The team is responsible for developing innovative fraud detection and prevention solutions through rapid prototyping and engaging...
amazon.jobs -
Ascendion-Sacramento
at Ascendion.
*** About the Role ***
Job Title: Fraud System Analyst
Key Responsibilities:
• Leverage SQL, Python, and other tools to analyze complex datasets and uncover fraud patterns.
• Design and maintain cutting-edge fraud detection models using...
mindmatch.ai -
Fidelity Investments-Boston
detection, investigation, surveillance and technology teams.
Responsibilities
Fraud prevention squad leader will lead the development of Customer Fraud Risk (CFR) prevention products through tight collaboration with Fraud Detection team, surveillance...
Aloden LLC-San Antonio
Actimize Analyst
Location- San Antonio(Only Looking for Local Candidate)
Key Responsibilities:
1. System Configuration & Customization:
" Configuring Actimize modules (AML, fraud detection, trading surveillance, etc.) based on
business...
resume-library.com -
Workway-Seal Beach
Verify all potential ONS, Deposit, and ACH fraud as identified in the Bank's Fraud Detection Systems.
Following Exception Item procedures and performing the accurate protocol.
Notify Branch Operations on any questionable items to obtain approval.
Track...
resume-library.com -
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